Officers

  • uk

  • nicholas winkfield

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  • WINKFIELD, Nicholas John

  • Address: GL8 8NF, United Kingdom
  • UK

    25 EATON PLACE LIMITED

  • 07183711
  • LIVE
  • Date Incorporated: 

  • WINKFIELD, Nicholas John

  • Director - Active
  • Appointed: 2010-03-10

  • ARTEMIS CORPORATE SERVICES LIMITED

  • Director - Active
  • Appointed: 2011-03-08

  • DAVIES, Dunstana Adeshola

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-10

  • WINUFIELD, Nicholas John

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-11

  • WINUFIELD, Nicholas John

  • Secretary - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2011-03-09

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-10

  • WINKFIELD, Nicholas John

  • Nationality: Irish
  • Address: GL8 8NF, United Kingdom
  • UK

    25 EATON PLACE LIMITED

  • 07183711
  • LIVE
  • Date Incorporated: 

  • ARTEMIS CORPORATE SERVICES LIMITED

  • Director - Active
  • Appointed: 2011-03-08

  • DAVIES, Dunstana Adeshola

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-10

  • WINUFIELD, Nicholas John

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-11

  • WINKFIELD, Nicholas John

  • Secretary - Active
  • Appointed: 2010-03-10

  • WINUFIELD, Nicholas John

  • Secretary - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2011-03-09

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-03-10
  • UK

    18 LANSDOWNE CRESCENT LTD

  • 05805378
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • SUTCLIFFE, Emma Elisabeth

  • Director - Expired
  • Appointed: 2006-06-02

  • THRUSH, Paul

  • Director - Resigned
  • Appointed: 2006-06-02
  • Resigned: 2012-09-11

  • TSE, Ivan Pei-Ling

  • Director - Resigned
  • Appointed: 2006-06-02
  • Resigned: 2013-08-23

  • CORFORD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-05-04
  • Resigned: 2006-06-02

  • CORFORD INTERNATIONAL LLP

  • Secretary - Expired
  • Appointed: 2006-05-04
  • UK

    27 WARRINGTON CRESCENT LIMITED

  • 01799107
  • LIVE
  • Date Incorporated: 

  • LANDWEHR, Robert J

  • Director - Active
  • Appointed: 2003-11-15

  • WYMAN, William George

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2021-11-01

  • CONNOCK, Pamela

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-13

  • DAVIES, Martin Colin

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 2001-01-22

  • FRY, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-11

  • GUNZ, Alexander James

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2012-04-25

  • KOHN, Marek Czeslaw Patrick

  • Director - Resigned
  • Appointed: 1992-02-27
  • Resigned: 1998-08-21

  • VERSTEEG, Geoffrey

  • Director - Resigned
  • Appointed: 2012-06-12
  • Resigned: 2019-08-10

  • WILLIAMS, Frederick Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-13

  • MCLOUGHLIN, Shonagh Dawn

  • Director - Active
  • Appointed: 2021-08-08

  • HANCOCK, Paul Jeremy

  • Secretary - Active
  • Appointed: 2019-10-14

  • BURNAND, Robert George

  • Secretary - Resigned
  • Appointed: 1996-08-13
  • Resigned: 1999-09-03

  • PEPPIATT, Brian Chalmers

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-13

  • SOLITAIRE SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2006-02-02
  • UK

    9 WEST EATON PLACE (MANAGEMENT) LIMITED

  • 06365393
  • LIVE
  • Date Incorporated: 

  • ZARBAFI, Arsalan

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2014-06-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2007-09-10

  • WINKFIELD, Nicholas John

  • Secretary - Active
  • Appointed: 2011-04-11

  • ANSWERBUY LIMITED

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2011-04-11

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2007-09-10
  • UK

    24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

  • 02645132
  • LIVE
  • Date Incorporated: 

  • CHAN, Margaret Jick Yee

  • Director - Active
  • Appointed: 

  • LYNN, Margaret

  • Director - Active
  • Appointed: 

  • VITALINI, Serena

  • Director - Resigned
  • Appointed: 2011-09-11
  • Resigned: 2021-09-06

  • ERHARD, Louis Harle

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 2002-02-11

  • MURRAY, Eamon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-10

  • SPEIGHT, Avan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-10

  • VAN ORANJE, Frijo

  • Director - Resigned
  • Appointed: 2002-02-11
  • Resigned: 2003-08-28

  • COIRAULT, Arthur

  • Director - Active
  • Appointed: 2021-10-13

  • CAFFARATE, Charles Ernest John

  • Secretary - Resigned
  • Appointed: 2000-12-23
  • Resigned: 2004-09-29

  • JSSP LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2000-04-30

  • PICKEN, Christopher

  • Secretary - Resigned
  • Appointed: 1992-12-20
  • Resigned: 1995-11-04

  • WILSON, Nigel John Cadbury

  • Secretary - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1998-01-01
  • UK

    89 HOLLAND PARK (MANAGEMENT) LIMITED

  • 02478945
  • LIVE
  • Date Incorporated: 

  • JONAS, Marc Nicholas

  • Director - Active
  • Appointed: 2005-03-23

  • LETEMENDIA, Maria Paloma

  • Director - Active
  • Appointed: 2001-03-14

  • MCKIE, Michael Beverley, Dr

  • Director - Active
  • Appointed: 

  • ZARBAFI, Asi

  • Director - Active
  • Appointed: 2017-04-07

  • BAPTISTA, Isilda

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2002-01-18

  • DELL, Andrew Lawson

  • Director - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2013-06-20

  • FARAMANI, Mehrdad Etebar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-30

  • HAMMOND, Nigel Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • HOIDOU, Fatima

  • Director - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2004-04-13

  • HORNBY PROPERTIES LIMITED

  • Director - Resigned
  • Appointed: 1993-07-30
  • Resigned: 1997-09-19

  • JONES, Alexander Roderick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-19

  • KINGSMEAD CORPORATION LTD

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-19

  • MCWILLIAM, Bruce Ian

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2007-03-08

  • MCWILLIAM, Nicole

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2007-03-08

  • MORRIS-JONES, Jane, The Hon

  • Director - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2006-02-16

  • SOUTHERN, Garry Robin

  • Director - Resigned
  • Appointed: 2006-09-11
  • Resigned: 2008-12-12

  • SUTHERLAND, Sara

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-06

  • WILSON, Glen Charles Harold

  • Director - Resigned
  • Appointed: 2001-09-06
  • Resigned: 2006-05-10

  • ZARBAAFI, Arsalan

  • Director - Resigned
  • Appointed: 2017-02-06
  • Resigned: 2017-02-06

  • FROST, Martin

  • Secretary - Resigned
  • Appointed: 1997-12-09
  • Resigned: 2000-03-09

  • HALSEY LIGHTLY & HEMSLEY

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • NEAL, Jonathan Richard Gareth Norman

  • Secretary - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1997-12-10

  • WESLEY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2001-12-31
  • UK

    FOUR EATON PLACE LIMITED

  • 03295831
  • LIVE
  • Date Incorporated: 

  • CONGREVE, Ralph

  • Director - Active
  • Appointed: 2007-12-17

  • BRAMWELL, Mary Elizabeth

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2007-12-17

  • ENSLOW, Robert Haven

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2005-04-01

  • HOOKER, Michael David

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2002-05-21

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-02-07

  • HANCOCK, Paul Jeremy

  • Secretary - Active
  • Appointed: 2019-12-23

  • ENSLOW, Robert Haven

  • Secretary - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2004-01-05

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-02-07
  • UK

    25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

  • 02508350
  • LIVE
  • Date Incorporated: 

  • CRAEN, Stephen

  • Director - Active
  • Appointed: 2013-10-15

  • DIMITROVA, Diana

  • Director - Active
  • Appointed: 2020-06-01

  • DJERASSI, Alexander Maxwell

  • Director - Active
  • Appointed: 2009-08-26

  • DOUGHTY, Michael Edward

  • Director - Active
  • Appointed: 2019-08-10

  • LANCE, Sean Patrick

  • Director - Active
  • Appointed: 2005-07-13

  • BIGNELL BLYE, Heather

  • Director - Resigned
  • Appointed: 2006-06-19
  • Resigned: 2012-12-18

  • BLOOM, Paul Andrew

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2000-08-29

  • CRAEN, Stephen

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2013-10-15

  • DAVEY, Richard Harding

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-26

  • DENNING, Wendy, Dr

  • Director - Resigned
  • Appointed: 2003-01-17
  • Resigned: 2007-01-12

  • DJERASSI, Carl, Prof

  • Director - Resigned
  • Appointed: 1993-08-18
  • Resigned: 2015-01-30

  • DJERASSI, Dale

  • Director - Resigned
  • Appointed: 2015-06-05
  • Resigned: 2017-02-10

  • GEORGIOU, Charalambos

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 1996-10-22

  • GOTBAUM, Joshua

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • INDSETH, Janette

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2005-12-20

  • LANCE, Patricia Anne

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2001-10-04

  • MIDDLEBROOK, Diane W, Professor

  • Director - Resigned
  • Appointed: 2000-08-29
  • Resigned: 2007-09-01

  • OSIPOVA, Natalia

  • Director - Resigned
  • Appointed: 2017-06-13
  • Resigned: 2019-09-05

  • RICHARDSON, Peter

  • Director - Resigned
  • Appointed: 2013-07-10
  • Resigned: 2016-10-28

  • STANILAND, Clare

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-28

  • TROTMAN, Anna Marion

  • Director - Resigned
  • Appointed: 2007-07-05
  • Resigned: 2016-11-08

  • TURNER, Ken

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2012-12-18

  • HANCOCK PROPERTIES MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2021-05-11

  • BURNAND, Robert George

  • Secretary - Resigned
  • Appointed: 1996-04-10
  • Resigned: 2000-06-01

  • PEPPIATT, Brian Chalmers

  • Secretary - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1996-02-22

  • THORNHILL, Joyce Helen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-24
  • UK

    WINKFIELD PROPERTY MANAGEMENT LIMITED

  • 06007331
  • LIVE
  • Date Incorporated: 

  • HANCOCK, Paul Jeremy

  • Director - Active
  • Appointed: 2019-05-03

  • JORDAN, Richard

  • Director - Active
  • Appointed: 2013-09-01

  • WINKFIELD, Alison Charlotte

  • Director - Active
  • Appointed: 2008-06-04

  • WINKFIELD, Nicholas John

  • Secretary - Active
  • Appointed: 2014-07-17

  • WINKFIELD, Alison Charlotte

  • Secretary - Resigned
  • Appointed: 2006-11-23
  • Resigned: 2014-07-17
  • UK

    WINKFIELD PROJECT MANAGEMENT LIMITED

  • 06315335
  • LIVE
  • Date Incorporated: 

  • HANCOCK, Paul Jeremy

  • Director - Active
  • Appointed: 2019-07-10

  • JORDAN, Richard

  • Director - Active
  • Appointed: 2017-07-18

  • WINKFIELD, Alison Charlotte

  • Director - Active
  • Appointed: 2017-07-18

  • WINKFIELD, Nicholas John

  • Secretary - Active
  • Appointed: 2017-07-18

  • WINKFIELD, Alison Charlotte

  • Secretary - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2017-07-18

  • WINKFIELD, Nicholas John

  • Address: GL8 8NF, England
  • UK

    1 LAUDERDALE ROAD LIMITED

  • 08058538
  • LIVE
  • Date Incorporated: 

  • GILADI, Paul, Dr

  • Director - Active
  • Appointed: 2016-05-09

  • GREEN, Laurel Wendy

  • Director - Active
  • Appointed: 2012-05-04

  • GUNZ, Alexander

  • Director - Active
  • Appointed: 2012-12-05

  • KIANOURI, Rokhsareh

  • Director - Active
  • Appointed: 2012-12-05

  • GILADI, Mona

  • Director - Resigned
  • Appointed: 2012-12-05
  • Resigned: 2016-05-09

  • JACKSON, John Robert Franklyn

  • Director - Resigned
  • Appointed: 2012-05-04
  • Resigned: 2012-07-26

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2016-05-06

  • WINKFIELD, Nicholas John

  • Address: GL8 8NF, England
  • UK

    33 CORNWALL GARDENS (LONDON) LIMITED

  • 04396433
  • LIVE
  • Date Incorporated: 

  • ALLIMANT, Claire

  • Director - Active
  • Appointed: 2020-06-17

  • IGLESIAS, Domiciano

  • Director - Active
  • Appointed: 2011-05-05

  • BANNISTER, Julia Margaret

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2005-03-29

  • DARDAGAN, Ibrahim Hamit

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2011-05-05

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2002-03-18

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2002-03-18

  • MACMILLAN, Adam Julian Robert

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2018-03-19

  • TALBOT RICE, Andrew

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2003-03-27

  • BANNISTER, Julia Margaret

  • Secretary - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2004-03-29

  • DARDAGAN, Ibrahim Hamit

  • Secretary - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2011-05-05

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2002-03-18

  • MACMILLAN, Adam Julian Robert

  • Secretary - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2018-03-19

  • WINKFIELD, Nicholas John

  • Address: GL8 8NF, England
  • UK

    18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

  • 04874553
  • LIVE
  • Date Incorporated: 

  • AL BAHAR, Rasha

  • Director - Active
  • Appointed: 2014-07-24

  • ALBAHAR, Ahmad Aa

  • Director - Active
  • Appointed: 2019-09-12

  • SUTCLIFFE, Emma Elisabeth

  • Director - Active
  • Appointed: 2005-10-11

  • WOOLF, Marguerite Leah, Lady

  • Director - Active
  • Appointed: 2018-07-25

  • LANSDOWNE ESTATES S A

  • Director - Active
  • Appointed: 2005-10-11

  • PALMER, Lorna Catherine

  • Director - Resigned
  • Appointed: 2003-08-21
  • Resigned: 2003-08-26

  • SUN, Lorraine Lu-Yun

  • Director - Resigned
  • Appointed: 2005-10-11
  • Resigned: 2012-09-10

  • TSE, Ivan Pei-Ling

  • Director - Resigned
  • Appointed: 2005-10-11
  • Resigned: 2013-08-21

  • TUTT, Colin

  • Director - Resigned
  • Appointed: 2003-08-26
  • Resigned: 2005-10-11

  • WYATT, Jonathan Charles

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-10-11

  • PRIMARY GROUP HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2019-09-11

  • CHIPCHASE MANNERS NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-10-11
  • Resigned: 2019-04-05

  • MUNDAYS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-08-21
  • Resigned: 2005-10-11

  • WINKFIELD, Nicholas John

  • Address: GL8 8NF, United Kingdom
  • UK

    9 WEST EATON PLACE (MANAGEMENT) LIMITED

  • 06365393
  • LIVE
  • Date Incorporated: 

  • ZARBAFI, Arsalan

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2014-06-17

  • WINKFIELD, Nicholas John

  • Director - Resigned
  • Appointed: 2012-09-17
  • Resigned: 2020-08-02

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2007-09-10

  • ANSWERBUY LIMITED

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2011-04-11

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2007-09-10
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